KYBE — See who's really behind any company

Sole trader dossier

JACQUES BENSIMON

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-325643849 · 325643849 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES BENSIMON

fr_inpi

Registration325643849

fr_inpi

Statusdissolved

fr_inpi

Incorporated1982-01-01

fr_inpi

Dissolved2001-12-31

fr_inpi

Registered address7 ALL THEOPHILE GAUTIER, 95140 GARGES-LES-GONESSE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABDUL MOTIN MOTINdissolved A ET V TRANSPORTSdissolved Ahmed Zaoucheactive AMOR NETTA RAVALEMENTdissolved ANNE JEANactive ANTONIO MELEdissolved Darren Chauvetactive Dipu KHANactive ETS CITY PEINTUREdissolved FARID KHANdissolved FATOUMATA SAMASSAactive GINA FELICIE MELEactive JAIR SEMEDO BARRETOdissolved LF MULTISERVICESdissolved MARCO CORREIAactive MEHMET DONMEZdissolved MOHAMED MALIK TELLACHEactive MOHAMMED FARIDUL ISLAM KHANdissolved NAZIM AHMEDdissolved [ND]dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-12-31Dissolved / struck off